Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CH01 |
Director's details changed for Dr Helen Margaret Shaw on 1 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
MR04 |
Satisfaction of charge 073167830003 in full
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Neo Neo Charlotte Street Manchester Gb M1 4ET United Kingdom to Wework No1 Spinningfields Quay Street Manchester M3 3JE on 30 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Neo Charlotte Street Manchester M1 4ET United Kingdom to Neo Neo Charlotte Street Manchester Gb M1 4ET on 4 November 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2018
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